Board of Directors Meeting
September 5, 2024
12:00-1:30 PM
Plantation Preserve Golf Course & Club
7050 West Broward Boulevard
Plantation, FL 33317
A G E N D A
Call to Order
Roll Call
Pledge of Allegiance & Welcome
Approval of Minutes – May 2024 (Action Item)
Treasurer’s Financial Report
Financial Reports through August 31, 2024: Balance Sheet P&L AR
President’s Report
- Strategic Planning
- June General Membership Meeting
- FLC Annual Conference
- One on One Meeting with Dr. Howard Hepburn
- September General Membership Meeting
- “Experience Broward County Surtax” Workshop
Executive Directors Report
- Tri Regional Mayors Meeting
- SRO Working Group Meeting
- Membership Dues Invoices
- Solid Waste First Public Outreach Meeting
Solid Waste Working Group Update
Legal Counsel’s Report
Public Relations Consultant’s Report
New Business
Miscellaneous
Board Meeting Attendance Municipal Resolutions Correspondence
Adjourn
Next Meeting: October 10, 2024
Location to be Announced
12:00 PM
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